Active
Company Information for HM SECRETARIES LIMITED
6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL,
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Company Registration Number
SC416621
Private Limited Company
Active |
Company Name | |
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HM SECRETARIES LIMITED | |
Legal Registered Office | |
6 & 7 QUEENS TERRACE ABERDEEN AB10 1XL Other companies in AB10 | |
Company Number | SC416621 | |
---|---|---|
Company ID Number | SC416621 | |
Date formed | 2012-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 06:29:36 |
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Officer | Role | Date Appointed |
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ROBERT JAMES CARMICHAEL BAIN |
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ROBERT JAMES CARMICHAEL BAIN |
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SHONAGH LESLEY FRASER |
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ANNE RENNIE HALL |
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HUGH HENRY HALL |
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DEREK JAMES MAIR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DSW CORPORATE FINANCE (ABERDEEN) LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
CODIFY HOLDINGS LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
MAX BUSINESS SOFTWARE LIMITED | Director | 2012-08-22 | CURRENT | 2012-06-18 | Dissolved 2018-05-08 | |
HALL MORRICE SECRETARIES LIMITED | Director | 2008-02-12 | CURRENT | 2005-01-12 | Dissolved 2018-05-01 | |
CODIFY LTD. | Director | 2006-06-20 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
DSW CORPORATE FINANCE (ABERDEEN) LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
DSW CORPORATE FINANCE (ABERDEEN) LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
FRASERBURGH HERITAGE SOCIETY LTD | Director | 2012-06-17 | CURRENT | 2012-04-12 | Active | |
DSW CORPORATE FINANCE (ABERDEEN) LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
DSW CORPORATE FINANCE (ABERDEEN) LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AP01 | DIRECTOR APPOINTED MR DEREK JOHN PETRIE | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH HENRY HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
PSC02 | Notification of Hall Morrice Llp as a person with significant control on 2019-02-08 | |
PSC07 | CESSATION OF ROBERT JAMES CARMICHAEL BAIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/18 TOTAL EXEMPTION FULL | |
AA | 31/03/18 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SHONAGH LESLEY FRASER | |
AP01 | DIRECTOR APPOINTED ANNE RENNIE HALL | |
AP01 | DIRECTOR APPOINTED MR DEREK JAMES MAIR | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/13 TO 31/03/13 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HM SECRETARIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |